Andres Treimann
Date of birth:
24.12.1965 (60)
Personal id code:
36512XXXXXX
Start of business activity:
16.09.1996 (29)
Main activities:
Turnover
3.39K3K €
↓
-89 %
Revenue
1.66K1K €
↑
+100 %
Profit
-105-105 €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Transkandinavian Holding OÜ | 04.03.2015 (11) | Board member | - | 1.7K € (2024) | 5 | 12.12.2016 | - |
| Transkandinavian OÜ | 01.04.2015 (11) | Board member | 3.4K € | - | 6 | 24.11.2015 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transkandinavian Holding OÜ | 04.03.2015 (11) | Direct holding | - | 1.7K € (2024) | 5 | 23.09.2018 | - |
| Transkandinavian OÜ | 01.04.2015 (11) | Indirect holding | 3.4K € | - | 6 | 23.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transkandinavian Holding OÜ | 04.03.2015 (11) | Founder | - | 1.7K € (2024) | 5 | 03.03.2015 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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